Please refer to the copy of Newspaper Publication of Postal Ballot Notice.
GUJTHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gujarat Themis Biosyn Ltd has published a Postal Ballot Notice seeking shareholder approval via e-voting for two Special Resolutions. The first resolution proposes to increase the company's borrowing limits and authorize creation of mortgage or charge on its assets/properties under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013. The second seeks approval for giving loans, guarantees, or making investments/securities acquisitions in excess of the limits prescribed under Section 186 of the Companies Act. The e-voting period runs from 6th May 2026 to 4th June 2026 (5:00 PM IST), with the cut-off date for eligible voters set at 1st May 2026. Results will be announced by 8th June 2026. No physical copies of the notice are being dispatched per MCA circulars. The scrutinizer appointed is Mr. Ketan R. Shirwadkar of M/s. KRS AND CO.
Passage of these resolutions will give the board expanded financial flexibility to borrow and invest/loan beyond standard limits, which could increase risk exposure for shareholders. Investors should monitor voting outcomes as they signal the company's future financial strategy.